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The Philippines has reported a dramatic 93% reduction in illegal online gambling activity during the third quarter of 2025, marking one of...
Crime
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceAsian Casino NewsMacauCrime
0Macau’s gaming industry saw a notable decline in the number of suspicious transaction reports (STRs) filed during the first nine...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationGaming Industry NewsUnlicensed OperationFines, Lawsuits & LitigationMissouri
0In a significant legal ruling, a federal jury in Missouri determined that Torch Electronics, a major operator of unregulated video...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsEuropean Casino NewsIllegal BookmakingFinlandOnline Gambling NewsSports bettingCrime
0A sweeping investigation has revealed that more than 100 individuals tied to Finnish floorball placed bets on matches within their...
Johnny K.
Latest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsOnline gambling regulationGaming Industry NewsMoney LaunderingLicensesOnline Gambling NewsAsian Casino NewsCrime
0Just six months after granting its first license for offshore online gambling, East Timor has abruptly shut down the industry,...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMobile gamingUnlicensed OperationOnline Gambling NewsSports bettingCrimeMichigan
0The Michigan Gaming Control Board (MGCB) has widened its enforcement campaign against unlawful gambling platforms, issuing new cease-and-desist orders to multiple operators accused of...
Johnny K.
Latest Casino and Gambling NewsU.S.A.Las VegasWorld Casino NewsNorth America Casino NewsGaming Industry NewsTechnologyHackingData ProtectionCrimeFines, Lawsuits & LitigationNevada
0Boyd Gaming Corporation, a major casino and entertainment company headquartered in Las Vegas, has become the latest high-profile target of...
Vanja Mitic
Latest Casino and Gambling NewsWorld Casino NewsGaming Industry NewsTechnologyOnline Gambling NewsCrime
0MGM China Holdings Limited has issued an urgent statement following the circulation of a fraudulent deepfake video that impersonates its Chairperson and Executive Director,...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationOnline gambling regulationGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudSouth KoreaVietnam
0Authorities in both Vietnam and South Korea have intensified efforts against large-scale illegal online gambling operations, issuing severe prison sentences and shutting down networks that...
Johnny K.
Latest Casino and Gambling NewsCasino NewsWorld Casino NewsGaming Industry NewsCasino project updatesAsian Casino NewsCrimeFines, Lawsuits & LitigationFinancial FraudNorthern Mariana Islands
0A decade after grand promises of a “Titanic-themed” resort and casino on Tinian, the ambitious project has collapsed into a...
Vanja Mitic
Latest Casino and Gambling NewsNFLGaming Industry NewsSports bettingCrimeFines, Lawsuits & Litigation
0In a significant development related to a high-profile embezzlement case, FanDuel has reportedly agreed to pay the Jacksonville Jaguars $5 million to help cover...
Vanja Mitic
Tribal GamingLatest Casino and Gambling NewsGaming Law & LegislationWorld Casino NewsGaming Industry NewsMoney LaunderingEconomy/FinanceSaskatchewanCanadian TribalCrimeFines, Lawsuits & Litigation
0The Saskatchewan Indian Gaming Authority (SIGA) has been penalized with a significant fine of $1.175 million after a compliance examination by the Financial Transactions and...
Vanja Mitic
Online gaming softwareLatest Casino and Gambling NewsGaming Law & LegislationU.S.A.Online gambling regulationGaming Industry NewsMobile gamingIllegal BookmakingUnlicensed OperationOnline Gambling NewsSports bettingFines, Lawsuits & LitigationMassachusetts
0Massachusetts Attorney General Andrea Joy Campbell has filed a lawsuit against KalshiEX LLC, accusing the online prediction market platform of unlawfully offering sports...
Vanja Mitic
Latest Casino and Gambling NewsCasino NewsGaming Industry NewsMoney LaunderingCrimeFines, Lawsuits & LitigationFinancial FraudPhilippines
0Philippine Senate President Pro Tempore Panfilo Lacson has laid out serious allegations against a group of former Department of Public Works and...
Vanja Mitic
Latest Casino and Gambling NewsGaming Law & LegislationCambodiaOnline gambling regulationCasino CheatingGaming Industry NewsEmployment & CareersCrimeMyanmarFines, Lawsuits & LitigationFinancial Fraud
0The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sweeping sanctions on an extensive web of scam operations across...